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Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
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GRIP Extra: FINRA appoints new Board of Governors members, DOJ pushes for Powell prosecution
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UK Fraud Act 2006 s4
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Failure to prevent fraud: Corporate crime enters the C-Suite
Many larger corporates in the UK will face criminal investigation and prosecution if fraud or other offences by employees benefit the company.